Company Information
CIN
Status
Date of Incorporation
12 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 September 2008
Paid Up Capital
105,150
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Pratap Singh
Director/Designated Partner
about 16 years ago
about 16 years ago
Sanjay Singh
Director/Designated Partner
about 16 years ago
about 16 years ago
Vipul Kishangopal Agarwal
Director
about 22 years ago
about 22 years ago
Mukeshkumar Balmukund Agarwal
Director
almost 32 years ago
almost 32 years ago
Anilkumar Balmukund Agarwal
Director
almost 32 years ago
almost 32 years ago
Past Directors
Kapil Kishangopal Agarwal
Director
about 22 years ago
about 22 years ago
Krishangopal Balmukund Agarwal
Director
almost 32 years ago
almost 32 years ago
Charges
17 January 2009
Oriental Bank Of Commerce
12 Crore
17 January 2009
Oriental Bank Of Commerce
0
17 January 2009
Oriental Bank Of Commerce
0
Documents
FormFTE-071015.PDF
Affidavit -to be given individually by director-s---071015.PDF
Copy of Board resolution showing authorisation given for filing this application-071015.PDF
Indemnity bond -to be given individually or collectively by director-s--071015.PDF
Optional Attachment 1-071015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-071015.PDF
Letter of the charge holder-031015.PDF
Form CHG-4-031015-ChargeId-10139784.OCT
Memorandum of satisfaction of Charge-031015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130709.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060709.PDF
Minutes of Meeting-010709.PDF
Form 23-300609.PDF
Form 18-300609.PDF
Optional Attachment 1-300609.PDF
MoA - Memorandum of Association-300609.PDF
Copy of resolution-300609.PDF
Copy of Board Resolution-150609.PDF
Form 23-180509.PDF
Form 5-180509.PDF
Optional Attachment 1-180509.PDF
MoA - Memorandum of Association-180509.PDF
Copy of resolution-180509.PDF
AoA - Articles of Association-180509.PDF
Certificate of Registration for Modification of Mortgage-270209.PDF
Certificate of Registration for Modification of Mortgage-270209.PDF
Certificate of Registration for Modification of Mortgage-270209.PDF
